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42 BUCKINGHAM ROAD COMPANY LIMITED

Company number 06424640

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2024 AP01 Appointment of Mr Callum Nicholas Berry as a director on 3 November 2024
31 Oct 2024 TM01 Termination of appointment of Stephanie Claire Mulhern as a director on 31 October 2024
31 Oct 2024 TM02 Termination of appointment of Stephanie Claire Mulhern as a secretary on 31 October 2024
31 Oct 2024 AP03 Appointment of Mr Steven Harvey Mcintosh as a secretary on 31 October 2024
04 Aug 2024 AA Micro company accounts made up to 30 November 2023
04 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
04 Aug 2024 TM02 Termination of appointment of Jenna Olivia Durdle as a secretary on 10 September 2023
04 Aug 2024 TM01 Termination of appointment of Jenna Olivia Durdle as a director on 10 September 2023
08 Nov 2023 AP01 Appointment of Mr Steven Harvey Mcintosh as a director on 8 November 2023
05 Aug 2023 AA Micro company accounts made up to 30 November 2022
05 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
07 Aug 2022 AA Micro company accounts made up to 30 November 2021
07 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
29 Jul 2021 AA Micro company accounts made up to 30 November 2020
29 Jul 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
13 Dec 2020 AA Micro company accounts made up to 30 November 2019
25 Aug 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
03 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
10 Aug 2019 AA Micro company accounts made up to 30 November 2018
22 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
22 Aug 2018 AP03 Appointment of Ms Stephanie Claire Mulhern as a secretary on 22 August 2018
22 Aug 2018 CH01 Director's details changed for Ms Stephanie Claire Mulhern on 14 August 2018
22 Aug 2018 AA Micro company accounts made up to 30 November 2017
23 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
30 Aug 2017 AA Micro company accounts made up to 30 November 2016